QUANTUM COOLING TECHNOLOGY LTD.

Overview

Company Name	QUANTUM COOLING TECHNOLOGY LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03522225
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUANTUM COOLING TECHNOLOGY LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is QUANTUM COOLING TECHNOLOGY LTD. located?

Registered Office Address	Cawley Priory South Pallant PO19 1SY Chichester West Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of QUANTUM COOLING TECHNOLOGY LTD.?

Previous Company Names
Company Name	From	Until
GONELLA SOFT DRINKS SERVICES LIMITED	Apr 15, 1998	Apr 15, 1998
GONELLA SERVICES SOFT DRINKS LIMITED	Mar 05, 1998	Mar 05, 1998

What are the latest accounts for QUANTUM COOLING TECHNOLOGY LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for QUANTUM COOLING TECHNOLOGY LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for QUANTUM COOLING TECHNOLOGY LTD.?

Filings

Date

Description

Document

Type

Oct 17, 2025

Total exemption full accounts made up to Mar 31, 2025

11 pages

Mar 20, 2025

Confirmation statement made on Mar 08, 2025 with no updates

3 pages

CS01

Mar 14, 2025

Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AR to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on Mar 14, 2025

1 pages

AD01

Dec 24, 2024

Unaudited abridged accounts made up to Mar 31, 2024

8 pages

Mar 22, 2024

Confirmation statement made on Mar 08, 2024 with no updates

3 pages

CS01

Dec 29, 2023

Unaudited abridged accounts made up to Mar 31, 2023

8 pages

Nov 14, 2023

Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023

1 pages

AA01

Mar 22, 2023

Confirmation statement made on Mar 08, 2023 with no updates

3 pages

CS01

May 30, 2022

Unaudited abridged accounts made up to Feb 28, 2022

8 pages

Mar 24, 2022

Confirmation statement made on Mar 08, 2022 with no updates

3 pages

CS01

Nov 29, 2021

Unaudited abridged accounts made up to Feb 28, 2021

8 pages

Mar 24, 2021

Confirmation statement made on Mar 08, 2021 with no updates

3 pages

CS01

Jan 19, 2021

Unaudited abridged accounts made up to Feb 29, 2020

6 pages

Mar 30, 2020

Confirmation statement made on Mar 08, 2020 with no updates

3 pages

CS01

Sep 12, 2019

Unaudited abridged accounts made up to Feb 28, 2019

6 pages

Mar 21, 2019

Confirmation statement made on Mar 08, 2019 with updates

4 pages

CS01

Oct 23, 2018

Unaudited abridged accounts made up to Feb 28, 2018

6 pages

Mar 15, 2018

Confirmation statement made on Mar 05, 2018 with updates

4 pages

CS01

Oct 24, 2017

Unaudited abridged accounts made up to Feb 28, 2017

7 pages

Apr 03, 2017

Confirmation statement made on Mar 05, 2017 with updates

6 pages

CS01

Sep 13, 2016

Total exemption small company accounts made up to Feb 29, 2016

6 pages

Mar 07, 2016

Annual return made up to Mar 05, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2016	Statement of capital on Mar 07, 2016 Capital: GBP 1,000	SH01

Oct 21, 2015

Total exemption small company accounts made up to Feb 28, 2015

6 pages

Mar 16, 2015

Annual return made up to Mar 05, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2015	Statement of capital on Mar 16, 2015 Capital: GBP 1,000	SH01

Sep 11, 2014

Total exemption small company accounts made up to Feb 28, 2014

7 pages

View All Filings

Who are the officers of QUANTUM COOLING TECHNOLOGY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GONELLA, Maria Rosalyn South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom	Sep 01, 2006		Secretary	South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom		British			70591210004
GONELLA, Christopher John South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom	Sep 01, 2006		Director	South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom	United Kingdom	British	1963-9	Managing Director	141979200002
GONELLA, Maria Rosalyn South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom	May 15, 2000		Director	South Pallant PO19 1SY Chichester Cawley Priory West Sussex United Kingdom	United Kingdom	British	1972-4	Finance	141979210002
GONELLA, Christopher John The Mews House Coton In The Clay DE6 5GY Ashbourne Derbyshire	Mar 05, 1998	May 25, 2000	Secretary	The Mews House Coton In The Clay DE6 5GY Ashbourne Derbyshire		British		Director	54667500002
SMITH, Maria The Mews House Coton In The Clay DE6 5GY Ashbourne Derbyshire	May 25, 2000	Jan 31, 2002	Secretary	The Mews House Coton In The Clay DE6 5GY Ashbourne Derbyshire		British		Finance Assistant	70591210002
SMITH, Ronald 28 Rennets Wood Road SE9 2ND Eltham London	Jan 31, 2002	Sep 01, 2006	Secretary	28 Rennets Wood Road SE9 2ND Eltham London		British			80745620001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Mar 05, 1998	Mar 05, 1998	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
GONELLA, Christopher John The Mews House Coton In The Clay DE6 5GY Ashbourne Derbyshire	Mar 05, 1998	May 15, 2000	Director	The Mews House Coton In The Clay DE6 5GY Ashbourne Derbyshire		British	1963-9	Director	54667500002
O'MAND, Ben Rosemary Church Road Ramsden Bellhouse CM11 1RT Billericay Essex	Mar 05, 1998	Jan 20, 2002	Director	Rosemary Church Road Ramsden Bellhouse CM11 1RT Billericay Essex		British	1958-2	Director	72054860001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Mar 05, 1998	Mar 05, 1998	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUANTUM COOLING TECHNOLOGY LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher John Gonella London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom	Apr 06, 2016	London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Maria Rosalyn Gonella London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom	Apr 06, 2016	London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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